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Changes to the Board
Telkom SA SOC Limited
Registration Number 1991/005476/30)
ISIN number: ZAE000044897
JSE code: TKG
(“Telkom” or “the company”)
Changes to the Board
In accordance with paragraph 3.59 of the Listings Requirements
of the JSE Limited, shareholders are advised that the
following changes to the board of directors of the company
(“the Board”):
1. Appointment of Non-Executive Directors
The following individuals have been appointed as non-
executive directors of the company with immediate effect:
- Mr Graham Dempster (“Mr Dempster” or “Graham”);
- Ms Thembisa Dingaan (“Ms Dingaan” or “Thembisa”);
- Ms Nunu Ntshingila (“Ms Ntshingila” or “Nunu”); and
- Mr Rex Tomlinson (“Mr Tomlinson” or “Rex”).
Mr Dempster (CA(SA))
Graham is a Chartered Accountant by profession and has
done Advanced Management Programmes at Insead (1995) and
Harvard Business School (2002).
He is the Chief Operating Officer of Nedbank Limited
(“Nedbank”) and has been an executive director of Nedbank
since August 2009. He has held positions as Managing
Executive: Nedbank Corporate, Managing Director: Corporate
Banking, Managing Director: International Division and
Head: Overseas Operations.
Ms Dingaan (B. Proc, LLB( UKZN) LLM(Harvard) H. Dip Tax(
Wits))
Thembisa is Director of Companies and is currently a
member of the board of directors of the Development Bank
of Southern Africa, where she has the additional
responsibility of serving as a member of the Audit, Risk
and Finance Committee as well as the chair of the Credit
and Investment Committee. In addition, she is a member of
the boards of Mustek Limited (since February 2009),
Imperial Holdings Limited ("Imperial") (since November
2009), Sumitomo Rubber South Africa (Proprietary) Limited
(since May 2011 . In September 2013 she was appointed to
the board of directors of ABSA Bank Limited ("ABSA"), a
member of the Barclays Africa Group Limited. She has the
additional responsibility of being a member of ABSA's
Models Committee and is a Trustee of ABSA's Pension Fund.
Thembisa is admitted to the NY State Bar.
Ms Ntshingila
Nunu started her career as a trainee Account Executive at Ogilvy
South Africa after graduating from the University of Swaziland.
She spent three years at Nike as Communications Director. Nunu
then rejoined Ogilvy in 1999 and has risen through the ranks,
holding various senior executive positions within the firm,
including the position of Deputy Managing Director and later
Managing Director of the Gauteng Division, culminating in her
appointment as the Group Chief Executive Officer in 2005. Nunu
was appointed Chairman of Ogilvy in 2012, a position she still
holds.
She has extensive experience in marketing, strategy and
advertising, having led or been a part of various iconic
advertising campaigns in South Africa. Nunu leads a diversified
group which comprises 14 companies, specialising in Advertising,
Brand Consulting, Media/Channel Planning, Design, Digital/ Interactive,
CRM, Retail Marketing, Public Relations and Consumer Insights.
She has served as a director on the Boards of Old Mutual,
the V and A Waterfront and Transnet.
Mr Tomlinson (B. Comm, HDPM, SEP (Stanford))
Rex Tomlinson was Human Resources Director of Illovo Sugar
Limited, before joining Nampak, where he held numerous
executive line management roles and was a member of the
Nampak Limited board. He joined Liberty Holdings in 2004,
was appointed Deputy Chief Executive in 2005 and to the
Liberty Holdings board in 2006, where he served until his
resignation in 2010.
He was until recently the Lead Independent director at
Kelly Group Limited. He is currently the Lead Independent
director at Tsogo Sun and also serves as Chairman of three
unlisted companies.
2. Resignation of Director
Shareholders are advised that Dr Clive Fynn has resigned
as a non-executive director of Telkom with immediate
effect.
The directors of Telkom extend their thanks to Dr Fynn for
his contribution during his tenure on the Board and wish
him well in his future endeavours.
Pretoria
03 December 2014
Sponsor: The Standard Bank of South Africa Limited
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